KAPITI TRUST COMPANY LIMITED
New Zealand
14 September 2005
9429034536902
NZD
Business Description
KAPITI TRUST COMPANY LIMITED is registered as a business on 14 September 2005, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429034536902 issued and govern by the New Zealand Companies Office. The business official address is 19 RAUMATI ROAD, RAUMATI BEACH, NEW ZEALAND and is in the industry of M693130: LEGAL SERVICE. Its default trading currency is New Zealand Dollar (NZD) and it is not known as any other formal names. It is not GST registered, which suggest that KAPITI TRUST COMPANY LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on August 2025. The most recent financial account was submitted on 10 August 2022. The business website is www.lawconnection.co.nz.
The director(s) of KAPITI TRUST COMPANY LIMITED are as follow: Matthew John O'BYRNE (appointed director on 14 September 2005 and is presently active), Peter CORIN (appointed director on 20 October 2015 and is presently withdrawn), Rosemary SHARP (appointed director on 20 October 2015 and is presently withdrawn), Steven TOMLINSON (appointed director on 01 December 2008 and is presently inactive), Peter Allen CORIN (appointed director on 30 October 2015 and is presently active), Rosemary Monique SHARP (appointed director on 30 October 2015 and is presently active), Tracey Mary PERVAN (appointed director on 20 December 2019 and is presently active).
KAPITI TRUST COMPANY LIMITED has a simple shareholding structure. The total number of share(s) issued by KAPITI TRUST COMPANY LIMITED is 10,000. These shares were allocated in the following proportion: 2,500 shares held by Peter CORIN, 2,500 shares held by Tracey Mary PERVAN, 2,500 shares held by Matthew John O'BYRNE, 2,500 shares held by Rosemary SHARP. KAPITI TRUST COMPANY LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.
In the past 365 days, KAPITI TRUST COMPANY LIMITED has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,938, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised.
KAPITI TRUST COMPANY LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 7,938
Good Payment Sum
18
Good Payment Count
2023-06-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
KAPITI TRUST COMPANY LIMITED
Registry Business Number
9429034536902
Official Address
19 RAUMATI ROAD, RAUMATI BEACH, NEW ZEALAND
Date Founded
14 SEPTEMBER 2005
Base Currency
NEW ZEALAND DOLLAR (NZD)
Industry Classification
M693130: LEGAL SERVICE
Governing Agency
Business Website(s)
www.lawconnection.co.nz
Business Phone Number
NOT AVAILABLE
Entity Structure
NZ LIMITED COMPANY (LTD)
GST / Sales Tax Status
NOT REGISTERED
Active Appointments
Matthew John O'BYRNE (DIRECTOR), Peter CORIN (DIRECTOR), Rosemary SHARP (DIRECTOR), Peter Allen CORIN (DIRECTOR), Rosemary Monique SHARP (DIRECTOR), Tracey Mary PERVAN (DIRECTOR)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
ACTIVE
Frequently Asked
What is the legal name and registration number of KAPITI TRUST COMPANY LIMITED? Is it still in business?
"KAPITI TRUST COMPANY LIMITED" is the legal full name of the business with the registered number 9429034536902. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAPITI TRUST COMPANY LIMITED?
The credit profile of KAPITI TRUST COMPANY LIMITED is assessed with the payment rating of "A", find out more.
When did KAPITI TRUST COMPANY LIMITED register as a business?
KAPITI TRUST COMPANY LIMITED started business on 14 September 2005.
Where is KAPITI TRUST COMPANY LIMITED located?
The address of KAPITI TRUST COMPANY LIMITED is in 19 RAUMATI ROAD, RAUMATI BEACH, NEW ZEALAND.
What is the base currency of KAPITI TRUST COMPANY LIMITED?
The default trading currency of KAPITI TRUST COMPANY LIMITED is the New Zealand Dollar (NZD).
Who is KAPITI TRUST COMPANY LIMITED governed by?
KAPITI TRUST COMPANY LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.
Other businesses in New Zealand
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "KAPITI TRUST COMPANY LIMITED". If you find this business dealing with regulated products, please further check that KAPITI TRUST COMPANY LIMITED is correctly licenced by the local authority.
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